TENAGA WIND VENTURES UK LTD

Company number 11023394

Date	Type	Description	View / Download
15 Sep 2021	TM01	Termination of appointment of Hafiz Bin Ismail as a director on 6 September 2021	(1 page)
16 Jul 2021	CH01	Director's details changed for Mohd Yusrizal Bin Mohd Yusof on 27 June 2021	(2 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
24 Jun 2021	PSC05	Change of details for Tenaga Investments Uk Ltd as a person with significant control on 24 June 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Amir Hamzah Bin Azizan as a director on 28 February 2021	(1 page)
27 Apr 2021	AP01	Appointment of Nazmi Othman as a director on 22 March 2021	(2 pages)
19 Mar 2021	AP01	Appointment of Vian Robert Davys as a director on 11 February 2021	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
16 Sep 2020	PSC05	Change of details for Tenaga Investments Uk Ltd as a person with significant control on 16 September 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Mohd Shahazwan Bin Mohd Harris as a director on 1 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Suriati Asmah Abdullah as a director on 1 July 2020	(1 page)
20 Jul 2020	AP01	Appointment of Leo Pui Yong as a director on 1 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Hafiz Bin Ismail as a director on 1 July 2020	(2 pages)
08 Jul 2020	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 8 July 2020	(1 page)
08 Jul 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2020	(1 page)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
02 Mar 2020	TM01	Termination of appointment of Khairunnizam Naharudin as a director on 1 March 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mohd Yusrizal Bin Mohd Yusof as a director on 2 March 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Shamsul Azham Bin Mohd Isa on 24 January 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Nik Hishamuddin Bin Mohamed as a director on 24 January 2020	(1 page)
18 Feb 2020	AP01	Appointment of Shamsul Azham Bin Mohd Isa as a director on 24 January 2020	(2 pages)
08 Nov 2019	CH01	Director's details changed for Suriati Asmah Abdullah on 5 April 2019	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
10 May 2019	TM01	Termination of appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 2 May 2019	(1 page)
10 May 2019	AP01	Appointment of Amir Hamzah Bin Azizan as a director on 2 May 2019	(2 pages)